Chester County News and Community Website
PHILADELPHIA, PA — Estifany Herrera Cedano, 45, of Yonkers, NY, and Johnny Israel Ramos Castillo, 31, of the Dominican Republic, were sentenced this week for impersonating over 150 customers of …
Two Sentenced for Identity Theft Scheme Targeting Comcast and Charter Customers Read More
PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Giuseppina “Josephine” Leone, 61, of North Wales, PA, was charged this week by indictment with three counts of wire …
North Wales Woman Charged with Defrauding COVID-19 Relief Programs Read More
PHILADELPHIA, PA — Victor Uzor, a 36-year-old Nigerian national, has been sentenced to four years in federal prison followed by three years of supervised release for his involvement in a …
Nigerian National Sentenced in Multi-Million Dollar Email Scam Targeting U.S. Businesses Read More
HARRISBURG, PA — In a substantial crackdown on Medicaid fraud, Attorney General Michelle Henry announced that four individuals have been sentenced after admitting to their roles in a nearly $9 …
Four Plead Guilty in $9 Million Medicaid Fraud Scheme in Pennsylvania Read More
PHILADELPHIA, PA — A federal indictment has led to the arrest of Jasmine Williams, a 33-year-old resident of Montgomery County, Pennsylvania. Announced by U.S. Attorney Jacqueline C. Romero, Williams faces …
Montgomery County Woman Charged in FEMA Fraud Scheme After Hurricane Ida Read More
PHILADELPHIA, PA — Federal authorities have charged Kalien Frazier, a 29-year-old resident of Oakland, California, with an elaborate scheme involving wire fraud and aggravated identity theft, leveraging his position within …
Bank Employee Charged in Alleged Identity Theft Scheme Read More
HARRISBURG, PA — The Pennsylvania Insurance Department (PID) has issued a call to Pennsylvanians to be vigilant and proactive in protecting their personal information from identity theft. This arises in …
Pennsylvania Insurance Department Urges Caution in Wake of Data Breach: Implications and Protective Measures Read More LANCASTER, PA — Two principal culprits embroiled in a substantial fraud case related to the COVID-19 pandemic have admitted guilt in Lancaster County Court. The case, brought by the Lancaster …
Guilty Pleas in Major COVID-19 Aid Fraud Case in Lancaster County Read More
HARRISBURG, PA — The Attorney General of Pennsylvania, Michelle Henry, in collaboration with the Allegheny County Police Department, has announced the filing of charges against Vincent G. Fannick, 56, the …
Pittsburgh Towing Company Owner Charged with Insurance Fraud Read More
HARRISBURG, PA — Chad Skena, a 47-year-old insurance agent from Monroeville, faces multiple charges for allegedly defrauding customers out of approximately $60,000, Attorney General Michelle Henry announced on Friday. Skena, …
Pennsylvania Insurance Agent Charged with Allegedly Stealing $60,000 from Customers Read More